Chaotic Resonance Ltd

ActiveAccounts overdue 14605437 Private limited company
Incorporated
19 January 2023 (3 years)
Industry
Other information technology service activities (62090)
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Carl Beetham
Shaune Malcolm Cooke
Accounts type
Micro entity
Region
North East
Address
12-13 Lansdowne Terrace
Newcastle Upon Tyne
NE3 1HN

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 January 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
British
Born February 1962 (64)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carl Beetham
Individual · Notified 26 January 2023
Owns 25–50% of shares
English
Born March 1963 (63)
Shaune Malcolm Cooke
Individual · Notified 26 January 2023
Owns 25–50% of shares
Belgian,
Born October 1960 (66)
Former controllers (1)
26 January 2023
Ceased Grant Wyatt — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£401)
Debt Ratio
101%

Trend

Net Assets
(£600) (£400) (£200) £0 2024 2025 (£251) (£401)
Balance sheet detail
20252024
Fixed Assets£50,000£50,000
Current Assets£9£9
Creditors (> 1 year)£50,260£50,010
Net Current Assets£9£9
Net Assets(£401)(£251)
Shareholder Funds(£401)(£251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
6 November 2026Appointment of a director
29 January 2026Confirmation statement with no updates18 January 2026
10 February 2025Micro company accounts31 January 2025
29 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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