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Home > England & Wales Companies > TARLING FINANCIAL CONSULTING LIMITED
Company Information for

TARLING FINANCIAL CONSULTING LIMITED

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE,
Company Registration Number
05939982
Private Limited Company
Active

Company Overview

About Tarling Financial Consulting Ltd
TARLING FINANCIAL CONSULTING LIMITED was founded on 2006-09-19 and has its registered office in London. The organisation's status is listed as "Active". Tarling Financial Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TARLING FINANCIAL CONSULTING LIMITED
 
Legal Registered Office
63/66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
Other companies in N12
 
Filing Information
Company Number 05939982
Company ID Number 05939982
Date formed 2006-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 09:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARLING FINANCIAL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Company Officers of TARLING FINANCIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY GRAEME PEPLAR
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
NAN WIDDICOMBE
 Director 2015-10-01 2017-03-13
MARCELLA FLEMMING
 Director 2013-09-30 2015-10-01
CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-09-19 2015-07-29
JENNIFER ELIZABETH WESTMORELAND
 Director 2011-11-25 2013-09-30
DAMIAN JAMES CALDERBANK
 Director 2006-09-19 2011-11-25
CORPORATE DIRECTORS LIMITED
 Director 2006-09-19 2007-10-05
CORPORATE DIRECTORS LIMITED
 Director 2006-09-19 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAEME PEPLAR PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY GRAEME PEPLAR MERRYDOWN ESTATE MANAGEMENT LIMITED Director 2017-07-04 CURRENT 2010-03-16 Active
ANTHONY GRAEME PEPLAR 2MORROW VISION LTD Director 2017-05-11 CURRENT 2014-03-14 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR HIGH Q INTERNET SOLUTIONS LTD Director 2017-04-26 CURRENT 2014-04-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR REGIO ENTERPRISE LTD Director 2017-03-13 CURRENT 2009-04-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR CAPRICORNIS LIMITED Director 2016-02-05 CURRENT 2004-03-26 Dissolved 2017-04-18
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2015-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR FPP PLUS LTD. Director 2015-07-14 CURRENT 2012-05-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR BFK CONSULTING LTD. Director 2015-07-07 CURRENT 2009-07-31 Dissolved 2017-02-07
ANTHONY GRAEME PEPLAR SPIRITED LTD Director 2015-06-01 CURRENT 2011-03-18 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR CARDHU LTD Director 2015-06-01 CURRENT 2011-03-18 Active
ANTHONY GRAEME PEPLAR ECKLAND LTD Director 2015-06-01 CURRENT 2008-10-03 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR PEARON LTD Director 2015-06-01 CURRENT 2008-10-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR ERISTONE PROPERTIES LIMITED Director 2015-03-23 CURRENT 2003-07-24 Active
ANTHONY GRAEME PEPLAR POSTAL CONSOLIDATION LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR ONE SKY SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR FXCMANAGEMENT LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR PALANIR LIMITED Director 2014-10-15 CURRENT 2014-10-10 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR WESTEND SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2004-08-24 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-08-25APPOINTMENT TERMINATED, DIRECTOR ISMAIL OSMAN
2022-08-25DIRECTOR APPOINTED MS. MARIA PLACOTA
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25AP01DIRECTOR APPOINTED MS. MARIA PLACOTA
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL OSMAN
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-02AP01DIRECTOR APPOINTED MR. ISMAIL OSMAN
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME PEPLAR
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-16CH01Director's details changed for Mr Anthony Graeme Peplar on 2020-10-16
2020-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/20 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-10CH01Director's details changed for Mr Anthony Graeme Peplar on 2018-08-10
2018-08-10CH01Director's details changed for Mr Anthony Graeme Peplar on 2018-08-10
2018-07-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-10-20CH01Director's details changed for Mr Anthony Graeme Peplar on 2017-10-20
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NAN WIDDICOMBE
2017-03-16AP01DIRECTOR APPOINTED ANTHONY GRAEME PEPLAR
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-12-08CH01Director's details changed for Ms Nan Widdicombe on 2016-12-08
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-12CH01Director's details changed for Ms Nan Widdicombe on 2016-04-12
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-11-20AP01DIRECTOR APPOINTED MS NAN WIDDICOMBE
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA FLEMMING
2015-10-19AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-29TM02Termination of appointment of Corporate Secretaries Limited on 2015-07-29
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21DISS40Compulsory strike-off action has been discontinued
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0119/09/14 ANNUAL RETURN FULL LIST
2015-01-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0119/09/13 ANNUAL RETURN FULL LIST
2014-06-14DISS40DISS40 (DISS40(SOAD))
2014-06-13AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM
2014-02-03AP01DIRECTOR APPOINTED MARCELLA FLEMMING
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 10 DUNSTAN CLOSE LONDON N2 0UX UNITED KINGDOM
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND
2014-01-21GAZ1FIRST GAZETTE
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0119/09/12 FULL LIST
2012-07-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-25AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2011-11-08AR0119/09/11 FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0119/09/10 FULL LIST
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-28GAZ1FIRST GAZETTE
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2009-10-29AR0119/09/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 08/10/2009
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-09363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-14363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-10-0588(2)RAD 19/09/06-19/09/06 £ SI 98@1.00=98
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TARLING FINANCIAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against TARLING FINANCIAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARLING FINANCIAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 16,909
Creditors Due Within One Year 2011-09-30 £ 25,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARLING FINANCIAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 25,441
Cash Bank In Hand 2011-09-30 £ 33,454
Shareholder Funds 2012-09-30 £ 8,532
Shareholder Funds 2011-09-30 £ 7,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TARLING FINANCIAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARLING FINANCIAL CONSULTING LIMITED
Trademarks
We have not found any records of TARLING FINANCIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARLING FINANCIAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TARLING FINANCIAL CONSULTING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TARLING FINANCIAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTARLING FINANCIAL CONSULTING LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyTARLING FINANCIAL CONSULTING LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARLING FINANCIAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARLING FINANCIAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8LE