UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Commission File No.: 333-40954
CUSIP No.: 141836-10-6
FORM 12b-25
NOTIFICATION OF LATE FILING
FORM 10-KSB FOR THE PERIOD ENDING December 31, 2005
PART I - REGISTRANT INFORMATION
CCI Group, Inc.
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Full Name of Registrant
8 Sayers Path, Wainscott, NY 11975
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Address of Principal Executive Offices
405 Park Avenue, 10th Floor, New York, New York 10022
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Former Address
PART II - Rule 12b-25(b) and (c)
If the subject report can not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(c), the following should
be completed. (Check box if appropriate)
<(a) The reasons described in reasonable detail in Part III of this Form could not be
eliminated without unreasonable effort or expense:
[x]
<(b) The subject annual report will be filed on or before the 15th calendar day
following the prescribed due date: and
<(c) The accountant's statement or other exhibit required by Rule 12b-25(c) has
been attached if applicable.
PART III - NARRATIVE
Due to events unforeseen by the Company, it is unable to complete its Form 10-KSB for the period ended December 31, 2005 without an unreasonable effort and expense.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification.
Fred W. Jackson, Jr. (212)-421-1400
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(Name) (Area Code and telephone number)
(2) Have all other reports required to be filed under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months (or for such shorter) period that the registrant was required to file such reports) been filed?
[x] Yes [ ] No
(3) Is it anticipated that any significant change in results in operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
[x] Yes [ ] No
We commenced operations of our luxury resort known as the “Beach House” located in Barbuda, West Indies during August 2004 after completing a significant renovation of the resort. During fiscal 2004, occupancy at our resort was limited, and we recognized $293,666 in revenues (audited) for the period. The Company expects to recognize approximately $1,600,000 in revenues during fiscal 2005.
CCI Group, Inc.
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(Name of Registrant as specified in charter)
March 29, 2006 /s/ Mark C. Casolo
Mark C. Casolo
Chairman
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