ADDISON CAPITAL LIMITED

Overview

Company Name	ADDISON CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08931596
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADDISON CAPITAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ADDISON CAPITAL LIMITED located?

Registered Office Address	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for ADDISON CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADDISON CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ADDISON CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Group of companies' accounts made up to Mar 31, 2025	39 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Group of companies' accounts made up to Mar 31, 2024	39 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on Mar 05, 2024	2 pages	PSC04

Jan 09, 2024	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Group of companies' accounts made up to Mar 31, 2021	39 pages	AA

May 11, 2021	Confirmation statement made on Mar 10, 2021 with updates	5 pages	CS01

Feb 19, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Feb 19, 2021	Statement of capital following an allotment of shares on Jul 02, 2020 Capital: GBP 2,670,900	3 pages	SH01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	40 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Registration of charge 089315960002, created on Feb 06, 2020	16 pages	MR01

Nov 19, 2019	Appointment of Mr Marcus Kingswood Scrace as a director on Nov 19, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Robert Ian Sanderson as a director on Oct 31, 2019	1 pages	TM01

Oct 08, 2019	Group of companies' accounts made up to Dec 31, 2018	37 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD03

Feb 22, 2019	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD02

Feb 22, 2019	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD03

Aug 22, 2018	Group of companies' accounts made up to Dec 31, 2017	37 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADDISON CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCRACE, Marcus Kingswood Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Nov 19, 2019		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1959-5	71319760001
TOWNSHEND, Charlotte Anne, The Honourable Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Mar 10, 2014		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	United Kingdom	British	1955-4	138837810001
TOWNSHEND, James Reginald Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Mar 10, 2014		Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1954-12	34561290002
SANDERSON, Robert Ian Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Mar 10, 2014	Oct 31, 2019	Director	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	England	British	1952-7	53697050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADDISON CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable Charlotte Anne Townshend Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Apr 06, 2016	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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