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-QSB FOR THE PERIOD ENDING June 30, 2004

PART I - REGISTRANT INFORMATION

CCI Group, Inc.

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Full Name of Registrant

405 Park Avenue, 10^th Floor, New York, New York  100222

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Address of Principal Executive Offices

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 quarter report will be filed on or before the 5^th

       <    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-QSB for the period ended June 30, 2004 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)

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(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?

                                           [ ] Yes   [X] No

CCI GROUP, INC.

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(Name of Registrant as specified in charter)

August 16, 2004                        /s/ Fred W. Jackson, Jr.

                                       Fred W. Jackson, Jr.

                                       President

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