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CIN GROUP LIMITED

Company
CIN GROUP LIMITED (06950453)

CIN GROUP

Phone: 08454 301 255
C⁺ rating

ABOUT CIN GROUP LIMITED

CIN Group

CIN’s comprehensive portfolio of services provides our blue chip clients with an effective and efficient solution to reducing uncertainty.

Our methods achieve positive results; provide accurate and detailed information on instructions where alternative procedures and tracing agents have provided negative reports. CIN specialise in finding solutions to your more problematic cases with a success rate that first placement agencies are unable to match. Our success rate is over 70% (these are previous agents negative reports and write offs) with confirmed employment status on 61% of those cases.

Unlike many other investigation companies, ALL our agents are employed solely by CIN, which is in line with CIN’s strict company policy of not outsourcing client instructions, and therefore guarantees all office and field activity is monitored and controlled. This coupled with the recent changes in the requirements insisted upon by the FCA, CIN is able to provide a comprehensive audit trail of all activity

CIN’s policy of providing all clients with our no quibble guarantee, if you are not entirely satisfied with either the level of information or the service we have provided, just return the report and invoice to us.

CIN Group Ltd.

Commercial Investigation Network is a trading style of CIN Group Limited. Registered No. 06950453. Registered in England & Wales,

KEY FINANCES

Year
2016
Assets
£0k ▼ £-5.09k (-100.00 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£0.87k ▼ £-5.16k (-85.61 %)
Net Worth
£-0.87k ▼ £0.07k (-7.47 %)

REGISTRATION INFO

Company name
CIN GROUP LIMITED
Company number
06950453
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Jul 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
c-i-n.co.uk
Phones
08454 301 255
Registered Address
APEX HOUSE THOMAS STREET,
TRETHOMAS,
CAERPHILLY,
MID GLAMORGAN,
WALES,
CF83 8DP

ECONOMIC ACTIVITIES

63990
Other information service activities n.e.c.

LAST EVENTS

30 Apr 2017
Micro company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015

See Also


Last update 2018

CIN GROUP LIMITED DIRECTORS

Angela Clarke

  Acting
Appointed
02 July 2009
Role
Secretary
Address
Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales, CF83 8DP
Name
CLARKE, Angela

Andrew Cooke

  Acting PSC
Appointed
01 August 2011
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Apex House, Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, Wales, CF83 8DP
Country Of Residence
United Kingdom
Name
COOKE, Andrew
Notified On
2 July 2016
Nature Of Control
Ownership of shares – 75% or more

Anthony Paul Slocombe

  Resigned
Appointed
02 July 2009
Resigned
01 November 2012
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
19 Westhill Drive, Llantrisant, Pontyclun, United Kingdom, CF72 8DX
Country Of Residence
United Kingdom
Name
SLOCOMBE, Anthony Paul

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