SUSU TRADING LIMITED

Key Data

Status

Active

Company No.

06839656

Incorporation date

06/03/2009

Size

Small

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2009)

15/12/2025

Accounts for a small company made up to 2025-07-31

View PDF (10 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

03/07/2025

Termination of appointment of Megan Chagger as a director on 2025-06-30

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03/07/2025

Appointment of Miss Carys Dukes as a director on 2025-07-01

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22/01/2025

Accounts for a small company made up to 2024-07-31

View PDF (10 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

01/07/2024

Appointment of Miss Megan Chagger as a director on 2024-07-01

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01/07/2024

Appointment of Miss Madelyn Jones as a director on 2024-07-01

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01/07/2024

Termination of appointment of Paul Ofori Josiah as a director on 2024-06-30

View PDF (1 pages)

01/07/2024

Current accounting period shortened from 2024-08-31 to 2024-07-31

View PDF (1 pages)

01/07/2024

Termination of appointment of Weronika Marta Kowlaska as a director on 2024-06-30

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13/02/2024

Accounts for a small company made up to 2023-08-31

View PDF (10 pages)

12/09/2023

Notification of Swansea University Students Union as a person with significant control on 2023-09-01

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01/09/2023

Cessation of Paul Ofori Josiah as a person with significant control on 2023-09-01

View PDF (1 pages)

01/09/2023

Previous accounting period extended from 2023-07-31 to 2023-08-31

View PDF (1 pages)

01/09/2023

Director's details changed for Miss Weronika Marta Kowlaska on 2023-09-01

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

03/07/2023

Cessation of Esyllt Rosser as a person with significant control on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Esyllt Rosser as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Gwern Dafis as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Paul Ofori Josiah as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Miss Weronika Marta Kowlaska as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Notification of Paul Ofori Josiah as a person with significant control on 2023-07-01

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

26/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

01/07/2022

Appointment of Mr Gwern Dafis as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Notification of Esyllt Rosser as a person with significant control on 2022-07-01

View PDF (2 pages)

01/07/2022

Cessation of Katie Phillips as a person with significant control on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Katie Phillips as a director on 2022-06-30

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

18/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (16 pages)

01/09/2021

Termination of appointment of Georgia-Rose Gleeson as a director on 2021-08-31

View PDF (1 pages)

01/09/2021

Appointment of Miss Esyllt Rosser as a director on 2021-09-01

View PDF (2 pages)

01/07/2021

Appointment of Miss Katie Phillips as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Notification of Katie Phillips as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Cessation of Ffion Davies as a person with significant control on 2021-06-30

View PDF (1 pages)

01/07/2021

Termination of appointment of Ffion Davies as a director on 2021-06-30

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

04/01/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

01/07/2020

Notification of Ffion Davies as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Ines Teixeira-Dias as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Appointment of Miss Georgia-Rose Gleeson as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Miss Ffion Davies as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Cessation of Grace Hannaford as a person with significant control on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Grace Hannaford as a director on 2020-06-30

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

14/02/2020

Director's details changed for Miss Ines Teixeira Dias on 2020-02-14

View PDF (2 pages)

12/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

10/07/2019

Appointment of Miss Ines Teixeira Dias as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Appointment of Miss Grace Hannaford as a director on 2019-07-01

View PDF (2 pages)

10/07/2019

Notification of Grace Hannaford as a person with significant control on 2019-07-01

View PDF (2 pages)

02/07/2019

Cessation of Gwyn Aled Rennolf as a person with significant control on 2019-06-30

View PDF (1 pages)

02/07/2019

Termination of appointment of Gwyn Aled Rennolf as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Termination of appointment of Christopher Freestone as a director on 2019-06-30

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Sara Giro Correia as a director on 2019-01-31

View PDF (1 pages)

15/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

08/11/2018

Director's details changed for Mr Riaz Hussan on 2018-11-08

View PDF (2 pages)

29/06/2018

Termination of appointment of Chisomo Phiri as a director on 2018-06-23

View PDF (1 pages)

29/06/2018

Cessation of Chisomo Phiri as a person with significant control on 2018-06-23

View PDF (1 pages)

29/06/2018

Appointment of Mr Gwyn Aled Rennolf as a director on 2018-06-27

View PDF (2 pages)

29/06/2018

Notification of Gwyn Aled Rennolf as a person with significant control on 2018-06-27

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

18/12/2017

Accounts for a small company made up to 2017-07-31

View PDF (8 pages)

21/09/2017

Registered office address changed from Technium Building Singleton Park Swansea SA2 8PP Wales to Faraday Building Singleton Park Swansea SA2 8PP on 2017-09-21

View PDF (1 pages)

21/09/2017

Appointment of Mr Riaz Hussan as a director on 2017-08-02

View PDF (2 pages)

20/07/2017

Appointment of Ms Sara Giro Correia as a director on 2017-07-20

View PDF (2 pages)

20/07/2017

Director's details changed for Miss Chisomo Phiri on 2017-07-20

View PDF (2 pages)

17/07/2017

Registered office address changed from Union House Singleton Park Swansea Glamorgan SA2 8PP to Technium Building Singleton Park Swansea SA2 8PP on 2017-07-17

View PDF (1 pages)

17/07/2017

Notification of Chisomo Phiri as a person with significant control on 2017-07-10

View PDF (2 pages)

17/07/2017

Appointment of Miss Chisomo Phiri as a director on 2017-07-10

View PDF (2 pages)

17/07/2017

Appointment of Mr Christopher Freestone as a director on 2017-07-10

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17/07/2017

Termination of appointment of Christopher John Wilson as a director on 2017-06-30

View PDF (1 pages)

17/07/2017

Termination of appointment of Christopher John Wilson as a director on 2017-06-30

View PDF (1 pages)

17/07/2017

Cessation of Lloyd Thomas Harris as a person with significant control on 2017-06-30

View PDF (1 pages)

17/07/2017

Termination of appointment of Lloyd Thomas Harris as a director on 2017-06-30

View PDF (1 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

06/03/2017

Director's details changed for Mr Howard John Morgan on 2017-03-06

View PDF (2 pages)

06/03/2017

Director's details changed for Mr Howard John Morgan on 2017-03-06

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14/12/2016

Accounts for a small company made up to 2016-07-31

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10/10/2016

Appointment of Mr Christopher John Wilson as a director on 2016-10-04

View PDF (2 pages)

10/10/2016

Appointment of Mr Lloyd Thomas Harris as a director on 2016-10-04

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25/08/2016

Termination of appointment of Lewys Aron Thomas as a director on 2016-06-30

View PDF (1 pages)

25/08/2016

Termination of appointment of Samuel Miracle Uche as a director on 2016-06-30

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (4 pages)

17/07/2015

Appointment of Mr Lewys Aron Thomas as a director on 2015-07-15

View PDF (2 pages)

17/07/2015

Appointment of Mr Samuel Miracle Uche as a director on 2015-07-15

View PDF (2 pages)

07/07/2015

Termination of appointment of Jeremiah Okoma Kio Isokariari as a director on 2015-06-30

View PDF (1 pages)

07/07/2015

Termination of appointment of Ceinwen Cloney as a director on 2015-06-30

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

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06/03/2015

Secretary's details changed for Martin Caldwell on 2015-03-06

View PDF (1 pages)

03/12/2014

Accounts for a small company made up to 2014-07-31

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30/07/2014

Appointment of Mr Jeremiah Okoma Kio Isokariari as a director on 2014-07-25

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04/07/2014

Termination of appointment of Zahid Raja as a director

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

06/12/2013

Accounts for a small company made up to 2013-07-31

View PDF (4 pages)

15/07/2013

Appointment of Mr Zahid Azam Raja as a director

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15/07/2013

Termination of appointment of Tom Upton as a director

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15/07/2013

Termination of appointment of Joshua Hayman as a director

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15/07/2013

Appointment of Miss Ceinwen Cloney as a director

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12/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

14/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (4 pages)

02/07/2012

Appointment of Mr Joshua Hayman as a director

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02/07/2012

Director's details changed for Mr Tom Upton on 2012-06-29

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02/07/2012

Termination of appointment of Luke James as a director

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

10/01/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

01/07/2011

Appointment of Mr Tom Upton as a director

View PDF (2 pages)

01/07/2011

Appointment of Mr Luke James as a director

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30/06/2011

Termination of appointment of Luke Young as a director

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30/06/2011

Termination of appointment of Raechel Mattey as a director

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14/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

18/11/2010

Full accounts made up to 2010-07-31

View PDF (12 pages)

08/03/2010

Director's details changed for Luke James Young on 2010-03-08

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Raechel Louise Mattey on 2010-03-08

View PDF (2 pages)

11/08/2009

Appointment terminated director james houston

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11/08/2009

Accounting reference date extended from 31/03/2010 to 31/07/2010

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11/08/2009

Director appointed raechel louise mattey

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11/08/2009

Appointment terminated director andrew fay

View PDF (1 pages)

11/08/2009

Director appointed luke james young

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19/06/2009

Secretary appointed martin caldwell

View PDF (1 pages)

19/06/2009

Director appointed howard morgan

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19/06/2009

Director appointed james houston

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19/06/2009

Appointment terminated director ceri john

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19/06/2009

Registered office changed on 19/06/2009 from 28 coity road bridgend mid glamorgan CF31 1LR

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19/06/2009

Director appointed andrew robert fay

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01/05/2009

Resolutions

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06/03/2009

Incorporation

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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

31/07/2025

Next confirmation date

01/08/2026

Last change occurred

31/07/2025

Accounts

Small

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

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
Ceri Richard John	Director	06/03/2009 - 06/03/2009	5345
Thomas, Lewys	Director	15/07/2015 - 30/06/2016	11
Isokariari, Jeremiah Okoma Kio	Director	25/07/2014 - 30/06/2015	4
Morgan, Howard John	Director	06/03/2009 - Present	6
Miss Ffion Davies	Director	01/07/2020 - 30/06/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About SUSU TRADING LIMITED

SUSU TRADING LIMITED is an(a) Active company incorporated on 06/03/2009 with the registered office located at Faraday Building, Singleton Park, Swansea SA2 8PP. There are currently 4 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 SUSU TRADING LIMITED?

SUSU TRADING LIMITED is currently Active. It was registered on 06/03/2009 .

Where is SUSU TRADING LIMITED located?

SUSU TRADING LIMITED is registered at Faraday Building, Singleton Park, Swansea SA2 8PP.

What does SUSU TRADING LIMITED do?

SUSU TRADING LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for SUSU TRADING LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-07-31.