RITHUM CA UK LIMITED

Key Data

Status

Active

Company No.

05296935

Incorporation date

25/11/2004

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

10/04/2026

Director's details changed for Caitlin Noel Hauser on 2026-01-31

View PDF (2 pages)

05/01/2026

Termination of appointment of Michael Joseph Vantusko as a director on 2026-01-01

View PDF (1 pages)

05/01/2026

Appointment of Caitlin Noel Hauser as a director on 2026-01-01

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

28/11/2024

Change of details for a person with significant control

View PDF (2 pages)

27/11/2024

Change of details for Channeladvisor Corporation as a person with significant control on 2024-01-16

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Michael Joseph Vantusko as a director on 2024-11-04

View PDF (2 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

04/04/2024

Termination of appointment of Thomas Matthew Hardy as a director on 2024-03-22

View PDF (1 pages)

26/02/2024

Auditor's resignation

View PDF (2 pages)

11/12/2023

Certificate of change of name

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

30/05/2023

Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to 5 New Street Square London EC4A 3TW on 2023-05-30

View PDF (1 pages)

15/12/2022

Appointment of Mr Douglas Allen Wolfson as a director on 2022-12-12

View PDF (2 pages)

15/12/2022

Appointment of Mr Thomas Matthew Hardy as a director on 2022-12-12

View PDF (2 pages)

14/12/2022

Termination of appointment of Vladi Shlesman as a director on 2022-12-12

View PDF (1 pages)

14/12/2022

Termination of appointment of David John Spitz as a director on 2022-12-12

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (192 pages)

26/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (125 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

21/07/2020

Appointment of Mr Vladi Shlesman as a director on 2020-07-16

View PDF (2 pages)

21/07/2020

Termination of appointment of Jon Christian Maury as a director on 2020-07-10

View PDF (1 pages)

23/12/2019

Notification of Channeladvisor Corporation as a person with significant control on 2019-11-26

View PDF (2 pages)

23/12/2019

Cessation of Channeladvisor Europe Limited as a person with significant control on 2019-11-26

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

20/12/2018

Change of details for Channeladvisor Europe Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

20/12/2018

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ on 2018-12-20

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

23/07/2018

Appointment of Mr Jon Christian Maury as a director on 2018-07-18

View PDF (2 pages)

23/07/2018

Termination of appointment of James Michael Shapaker as a director on 2018-07-18

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

27/01/2017

Termination of appointment of Christopher Ryan Walsh as a director on 2017-01-12

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

01/11/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

19/11/2015

Director's details changed for James Michael Shapaker on 2015-11-18

View PDF (2 pages)

17/11/2015

Director's details changed for Christopher Ryan Walsh on 2015-11-13

View PDF (2 pages)

17/11/2015

Director's details changed for Mr David John Spitz on 2015-11-13

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

06/08/2015

Appointment of James Michael Shapaker as a director on 2015-08-04

View PDF (2 pages)

06/08/2015

Appointment of Mr David John Spitz as a director on 2015-08-04

View PDF (2 pages)

05/08/2015

Termination of appointment of Scot Wingo as a director on 2015-08-04

View PDF (1 pages)

05/08/2015

Termination of appointment of Jordan Ross Weinstein as a director on 2015-08-04

View PDF (1 pages)

05/08/2015

Termination of appointment of John Frederick Baule as a director on 2015-08-04

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

07/01/2015

Termination of appointment of John Frederick Baule as a secretary on 2014-11-25

View PDF (1 pages)

02/12/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

24/10/2014

Termination of appointment of Brian James Dunlop as a director on 2013-12-12

View PDF (1 pages)

10/01/2014

Appointment of Jordan Ross Weinstein as a director

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

25/11/2013

Director's details changed for Christopher Ryan Walsh on 2013-11-25

View PDF (2 pages)

25/11/2013

Director's details changed for Scot Wingo on 2013-11-25

View PDF (2 pages)

25/11/2013

Director's details changed for Mr John Frederick Baule on 2013-11-25

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29/10/2013

Appointment of John Frederick Baule as a secretary

View PDF (2 pages)

29/10/2013

Termination of appointment of Scott Alridge as a secretary

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

06/09/2013

Appointment of Brian James Dunlop as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Ronak Thakrar as a director

View PDF (1 pages)

29/07/2013

Appointment of John Frederick Baule as a director

View PDF (2 pages)

22/07/2013

Appointment of Christopher Ryan Walsh as a director

View PDF (2 pages)

07/06/2013

Appointment of Ronak Thakrar as a director

View PDF (2 pages)

07/06/2013

Termination of appointment of Seamus Whittingham as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

12/12/2012

Director's details changed for Mr Seamus Richard Whittingham on 2012-11-25

View PDF (2 pages)

02/11/2012

Appointment of Mr Seamus Richard Whittingham as a director

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30/10/2012

Termination of appointment of Simon Bushell as a director

View PDF (1 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/05/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

08/12/2011

Appointment of Simon Charles Bushell as a director

View PDF (3 pages)

29/11/2011

Termination of appointment of James Scott as a director

View PDF (1 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

06/05/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/04/2011

Termination of appointment of Michael Jones as a director

View PDF (1 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

08/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

06/06/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/10/2008

Director appointed mr michael david jones

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13/10/2008

Appointment terminated director jennifer gibson

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31/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

29/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

10/05/2007

Full accounts made up to 2005-11-30

View PDF (13 pages)

22/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

17/05/2006

Resolutions

View PDF (1 pages)

17/05/2006

Resolutions

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17/05/2006

Resolutions

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17/05/2006

New director appointed

View PDF (2 pages)

24/04/2006

Registered office changed on 24/04/06 from: 39TH floor, one canada square canary wharf london E14 5NZ

View PDF (1 pages)

20/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Thomas Matthew	Director	12/12/2022 - 22/03/2024	6
Vantusko, Michael Joseph	Director	04/11/2024 - 01/01/2026	6
Spitz, David John	Director	04/08/2015 - 12/12/2022	3
Shlesman, Vladi	Director	16/07/2020 - 12/12/2022	-
Wolfson, Douglas Allen	Director	12/12/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About RITHUM CA UK LIMITED

RITHUM CA UK LIMITED is an(a) Active company incorporated on 25/11/2004 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RITHUM CA UK LIMITED?

RITHUM CA UK LIMITED is currently Active. It was registered on 25/11/2004 .

Where is RITHUM CA UK LIMITED located?

RITHUM CA UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does RITHUM CA UK LIMITED do?

RITHUM CA UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for RITHUM CA UK LIMITED?

The latest filing was on 10/04/2026: Director's details changed for Caitlin Noel Hauser on 2026-01-31.