INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED

3 MORE LONDON RIVERSIDE, 5TH FLOOR, LONDON  SE1 2AQ
  • Active
  • Private Limited Company
  • Company No. 02132179
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED was incorporated on Friday, May 15, 1987 as a Private Limited Company with registered address in LONDON. INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 9 months and 8 days.

Name INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
Company number 02132179
Company type Private Limited Company
Incorporation date 15 May 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 3 MORE LONDON RIVERSIDE
5TH FLOOR
LONDON
SE1 2AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
International Customer Loyalty Programmes (Holdings) Limited More London Riverside, 5th Floor, SE1 2AQ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED 15 May 1987