International Customer Loyalty Programmes Limited

Company details

Type

Private Limited Company

Incorporated

1987-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 227 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Collinson Company Secretarial Services Limited · Corporate Secretary appointed 2024-01-22
• Evans, Christopher James · Director appointed 2022-01-21
• Evans, David John Neil · Director appointed 2021-04-30
• Rahman, Shafiqur · Director appointed 1997-09-30
• Evans, Colin Robert · Director
• Hayward, Susan Elizabeth · Secretary appointed 2020-01-16 resigned 2023-10-31
• Hampton, Mark Richard · Director appointed 2021-04-30 resigned 2022-01-21
• Buckingham, Mignon Louise · Director appointed 2003-11-28 resigned 2021-04-30
• Burns, Susan · Director appointed 1993-10-18 resigned 2020-05-14
• Hampton, Mark Richard · Secretary appointed 2014-05-01 resigned 2020-01-16
• Gooderson, David · Secretary appointed 2011-03-31 resigned 2014-04-30
• Doyle, Noeleen · Secretary appointed 2005-07-18 resigned 2011-03-31
• Russell, Stuart James · Secretary resigned 2005-07-18
• Clarke, Anthony Ralph · Director appointed 1993-10-11 resigned 1996-09-30
• Reid, Andrew Stephen · Director resigned 1996-05-01

People with significant control (1)

• International Customer Loyalty Programmes (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 021321790010
  Held by Kroll Trustee Services Limited
  Created 2025-04-09
• A registered charge Outstanding 021321790009
  Held by Kroll Trustee Services Limited
  Created 2024-05-17
• A registered charge Outstanding 021321790008
  Held by Kroll Trustee Services Limited
  Created 2024-05-17
• A registered charge Satisfied 021321790007
  Held by Barclays Bank PLC
  Created 2013-05-03 · satisfied 2021-01-15
  Notification of addition to or amendment of charge.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-06-10 · satisfied 2014-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-10 · satisfied 2010-11-11
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-02-28 · satisfied 2014-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over credit balances Satisfied
  Held by Tsb Bank PLC
  Created 1993-11-03 · satisfied 2000-11-15
  All monies standing to the credit of the company on account no.9166-91673350 With the bank.
• Charge over cash deposit Satisfied
  Held by Hill Samuel Bank LTD.
  Created 1991-09-23 · satisfied 2000-11-15
  The sum of £95,000 standing to the credit of an account of the borrower with the bank which is designated "cash collateral account".
• Charge over cash deposit Satisfied
  Held by Hill Samuel Bank Limited
  Created 1990-06-04 · satisfied 2000-11-15
  All the monies mentioned in the letter of charge dated 4/6/1990.

Recent filings (15)

• 2026-03-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-12 Legacy (paper) GUARANTEE2 Other
• 2025-12-12 Legacy (paper) AGREEMENT2 Other
• 2025-07-28 Capital allotment shares SH01 Capital
• 2025-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-22 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-22 Legacy (paper) PARENT_ACC Accounts
• 2024-12-22 Legacy (paper) GUARANTEE2 Other
• 2024-12-22 Legacy (paper) AGREEMENT2 Other
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Director details changed CH01 Officers
• 2024-07-10 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.