Exhibit 31.1

                                  CERTIFICATION

I, Andrew Dale Paul, Chief Executive Officer, President and Chairman and
Principal Executive Officer of Centurion Gold Holdings, Inc., certify that:

1.    I have reviewed this annual report on Form 10-KSB of Centurion Gold
      Holdings, Inc. (the "Company");

2.    Based on my knowledge, this annual report does not contain any untrue
      statement of a material fact or omit to state a material fact necessary to
      make the statements made, in light of the circumstances under which such
      statements were made, not misleading with respect to the period covered by
      this annual report;

3.    Based on my knowledge, the financial statements, and other financial
      information included in this annual report, fairly present in all material
      respects the financial condition, results of operations and cash flows of
      the Company as of, and for, the periods presented in this annual report;

4.    The Company's other certifying officers, if any, and I are responsible for
      establishing and maintaining disclosure controls and procedures (as
      defined in Exchange Act Rules 13a-14 and 15d- 14) for the Company and
      have:

      a)    designed such disclosure controls and procedures to ensure that
            material information relating to the Company, including its
            consolidated subsidiaries, if any, is made known to us by others
            within those entities, if any, particularly during the period in
            which this annual report is being prepared;

      b)    evaluated the effectiveness of the Company's disclosure controls and
            procedures as of a date within 90 days prior to the filing date of
            this annual report (the "Evaluation Date"); and

      c)    presented in this annual report our conclusions about the
            effectiveness of the disclosure controls and procedures based on our
            evaluation as of the Evaluation Date;

5.    The Company's other certifying officers, if any, and I have disclosed,
      based on our most recent evaluation, to the Company's auditors and the
      audit committee of Company's board of directors (or persons performing the
      equivalent functions):

      a)    all significant deficiencies in the design or operation of internal
            controls which could adversely affect the Company's ability to
            record, process, summarize and report financial data and have
            identified for the Company's auditors any material weaknesses in
            internal controls; and

      b)    any fraud, whether or not material, that involves management or
            other employees who have a significant role in the Company's
            internal controls; and

6.    The Company's other certifying officers, if any, and I have indicated in
      this annual report whether there were significant changes in internal
      controls or in other factors that could significantly affect internal
      controls subsequent to the date of our most recent evaluation, including
      any corrective actions with regard to significant deficiencies and
      material weaknesses.

Date: July 28, 2005                 /s/ Andrew Dale Paul
                                    --------------------
                                    Andrew Dale Paul
                                    Principal Executive Officer, CEO,
                                    President and Chairman