Company NameCrossways Njs Limited
DirectorsMario Phillip Cientanni and Duncan William Stannett
Company StatusActive
Company Number07546239
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mario Phillip Cientanni
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(1 year, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMr Duncan William Stannett
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(1 year, 4 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
Director NameMr Simon Edward Lawrence Milner
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Quadrant Court
Charles Park
Crossways
Dartford
DA9 9AY
Director NameMr Nicholas Paul Turner
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 Quadrant Court
Charles Park
Crossways
Dartford
DA9 9AY

Location

Registered AddressCharles Lake House Claire Causeway
Crossways Business Park
Dartford
Kent
DA2 6QA
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr Duncan William Stannett
50.00%
Ordinary
2 at £1Mr Mario Phillip Cientanni
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 November 2019Director's details changed for Mr Duncan William Stannett on 8 November 2019 (2 pages)
13 November 2019Change of details for Mr Duncan William Stannett as a person with significant control on 8 November 2019 (2 pages)
5 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 March 2019Change of details for Mr Duncan William Stannett as a person with significant control on 13 March 2019 (2 pages)
13 March 2019Change of details for Mr Mario Phillip Cientanni as a person with significant control on 13 March 2019 (2 pages)
13 March 2019Director's details changed for Mr Mario Phillip Cientanni on 13 March 2019 (2 pages)
13 March 2019Director's details changed for Mr Duncan William Stannett on 13 March 2019 (2 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 May 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
3 May 2017Termination of appointment of Nicholas Paul Turner as a director on 15 February 2017 (1 page)
3 May 2017Termination of appointment of Nicholas Paul Turner as a director on 15 February 2017 (1 page)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4
(5 pages)
20 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4
(5 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
(5 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
(5 pages)
3 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4
(5 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4
(5 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4
(5 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 4
(5 pages)
19 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 February 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 November 2013Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 20 November 2013 (1 page)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 25 July 2013 (2 pages)
25 July 2013Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 25 July 2013 (2 pages)
22 April 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
22 April 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
9 April 2013Termination of appointment of Simon Milner as a director (1 page)
9 April 2013Termination of appointment of Simon Milner as a director (1 page)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
31 October 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
1 August 2012Appointment of Mario Phillip Cientanni as a director (3 pages)
1 August 2012Appointment of Mario Phillip Cientanni as a director (3 pages)
1 August 2012Appointment of Mr Duncan William Stannett as a director (3 pages)
1 August 2012Appointment of Mr Duncan William Stannett as a director (3 pages)
10 April 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
10 April 2012Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2011Incorporation (49 pages)
1 March 2011Incorporation (49 pages)