Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
International Customer Loyalty Programmes Limited
- Incorporated
- 15 May 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shafiqur Rahman
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2024
Director · Appointed 21 January 2022
British
Born April 1975 (51)
Director · Appointed 30 April 2021
British
Born October 1976 (50)
Rahman, Shafiqur
Director · Appointed 30 September 1997
British
Born February 1962 (64)
Director
British
Born February 1947 (79)
Officer history (10 former)
22 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
21 January 2022
30 April 2021
30 April 2021
30 April 2021
14 May 2020
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
1 May 2014
Appointed Hampton, Mark Richard as Secretary
30 April 2014
Resigned Gooderson, David as Secretary
31 March 2011
Appointed Gooderson, David as Secretary
31 March 2011
18 July 2005
18 July 2005
28 November 2003
30 September 1997
Appointed Rahman, Shafiqur as Director
30 September 1996
1 May 1996
18 October 1993
11 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06311788
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Satisfaction of a charge in full | |||
| 11 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 12 December 2025 | Other filing |
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