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 FINANCE
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
-
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-
UK
-
Caerphilly
- Company name
- CIN GROUP LIMITED
- Company number
- 06950453
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Jul 2009
Age - 16 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
- 60
- 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
- 55
- Nationality
- British
- Address
- 19 Westhill Drive, Llantrisant, Pontyclun, United Kingdom, CF72 8DX
- Country Of Residence
- United Kingdom
- Name
- SLOCOMBE, Anthony Paul
REVIEWS
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