Introduction
Watch Company
K
KEY LAND CAPITAL LIMITED
KEY LAND CAPITAL LIMITED is an active company incorporated on 27 September 2017 with the registered office located in Lichfield. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. KEY LAND CAPITAL LIMITED was registered 8 years ago.(SIC: 41100, 68320)
Status
active
Active since 8 years ago
Company No
10983248
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
KEY LAND CAPITAL PLC
From: 27 September 2017To: 26 November 2019
Address
Blackbrook Hall London Road Lichfield, WS14 0PS,
Previous Addresses
Wework 55 Colmore Row Birmingham West Midlands B3 2AA England
From: 18 February 2020To: 18 May 2022
4th Floor Corner Block Two Cornwall Street Birmingham West Midlands B3 2DL United Kingdom
From: 17 May 2018To: 18 February 2020
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 27 September 2017To: 17 May 2018
16 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
6
Funding
3
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COTTON, Laura
ActiveLondon Road, LichfieldWS14 0PS
Secretary
Appointed 08 Oct 2020
COTTON, Laura
London Road, LichfieldWS14 0PS
Secretary
08 Oct 2020
Active
SHARKEY, Kevin
ActiveLondon Road, LichfieldWS14 0PS
Born April 1981
Director
Appointed 09 Mar 2018
SHARKEY, Kevin
London Road, LichfieldWS14 0PS
Born April 1981
Director
09 Mar 2018
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 27 Sept 2017
Resigned 02 Dec 2019
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
27 Sept 2017
Resigned 02 Dec 2019
Resigned
SUTHERLAND, Alexander James Stuart
ResignedPipe Ridware, RugeleyWS15 3QL
Born June 1985
Director
Appointed 27 Sept 2017
Resigned 25 Sept 2019
SUTHERLAND, Alexander James Stuart
Pipe Ridware, RugeleyWS15 3QL
Born June 1985
Director
27 Sept 2017
Resigned 25 Sept 2019
Resigned
SHARK HOLDINGS LTD
ResignedSutton ColdfieldB75 6BX
Corporate director
Appointed 27 Sept 2017
Resigned 09 Mar 2018
SHARK HOLDINGS LTD
Sutton ColdfieldB75 6BX
Corporate director
27 Sept 2017
Resigned 09 Mar 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Sharkey
Active55 Colmore Row, BirminghamB3 2AA
Born April 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2020
Mr Kevin Sharkey
55 Colmore Row, BirminghamB3 2AA
Born April 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2020
Active
620 Holdings Ltd
Ceased11 Hubert Street, BirminghamB6 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Ceased 31 Mar 2020
620 Holdings Ltd
11 Hubert Street, BirminghamB6 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Ceased 31 Mar 2020
Ceased
Shark Water Limited
CeasedExchange Place, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Ceased 01 Aug 2020
Shark Water Limited
Exchange Place, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Ceased 01 Aug 2020
Ceased
Mr Alexander James Stuart Sutherland
CeasedCorner Block, BirminghamB3 2DL
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Ceased 27 Sept 2018
Mr Alexander James Stuart Sutherland
Corner Block, BirminghamB3 2DL
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Ceased 27 Sept 2018
Ceased
Shark Holdings Ltd
CeasedCarlton Close, Sutton ColdfieldB75 6BX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2018
Ceased 15 Aug 2018
Shark Holdings Ltd
Carlton Close, Sutton ColdfieldB75 6BX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2018
Ceased 15 Aug 2018
Ceased
Filing History
61
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2023
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2020
17 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2020
1 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
6 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 April 2019
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
27 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2018
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2018
17 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2018
16 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2018
16 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2018
29 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 January 2018